ANDREW LAMB LTD - BRISTOL


Company Profile Company Filings

Overview

ANDREW LAMB LTD is a Private Limited Company from BRISTOL and has the status: Active.
ANDREW LAMB LTD was incorporated 23 years ago on 05/01/2001 and has the registered number: 04135957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ANDREW LAMB LTD - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 SAVILLE COURT SAVILLE PLACE
BRISTOL
BS8 4EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD LAMB Nov 1950 British Director 2001-01-10 CURRENT
SBI COMPANY SECRETARIES LTD Corporate Nominee Secretary 2001-01-05 UNTIL 2001-01-10 RESIGNED
UNDERWOOD LAMB SECRETARIAL LIMITED Corporate Secretary 2003-05-02 UNTIL 2005-01-18 RESIGNED
UNDERWOOD LAMB & CO Corporate Secretary 2001-01-10 UNTIL 2002-01-01 RESIGNED
SAVILLE COMPANY SECRETARIES LIMITED Corporate Secretary 2010-10-01 UNTIL 2021-07-12 RESIGNED
DELAWARE MANAGEMENT COMPANY LIMITED Corporate Secretary 2005-01-18 UNTIL 2010-10-01 RESIGNED
JANE FEGGANS ARTHUR British Secretary 2002-01-02 UNTIL 2003-05-02 RESIGNED
SBI COMPANY DIRECTORS LTD Corporate Nominee Director 2001-01-05 UNTIL 2001-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Richard Lamb 2016-04-06 11/1950 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Andrew Lamb Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-12-07 31-03-2023 £-80 equity
Andrew Lamb Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-12 31-03-2022 £-80 equity
Andrew Lamb Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-01 31-03-2021 £-80 equity
Andrew Lamb Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-18 31-03-2020 £-80 equity
Andrew Lamb Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-05 31-03-2019 £-80 equity
Andrew Lamb Ltd - Accounts to registrar (filleted) - small 18.1 2018-11-07 31-03-2018 £-80 equity
Andrew Lamb Ltd - Accounts to registrar - small 16.3d 2017-08-25 31-03-2017 £-80 equity
Andrew Lamb Ltd - Abbreviated accounts 16.1 2016-11-29 31-03-2016 £-80 equity
Andrew Lamb Ltd - Limited company - abbreviated - 11.6 2015-07-10 31-03-2015 £-80 equity

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